Meeting called to order at 6:00pm by Chair Dave Fornengo. Present were the following: Supervisor John Fornengo, Jason Canesi, Treasurer Wayne Hessler, NPAHD Representative Robin Fornengo and Bev Carlin from Tri -Township Disposal. Clerk Tamara Miritello was absent.
Pledge of Allegiance
PUBLIC IMPUT: Clean and pick up parking lot –
Motion by John Fornengo, second by Jason Canesi, to approve June 11th, 2024 agenda. (Carried 3-0)
Motion by Jason Canesi, second by John Fornengo, to approve the minutes from May 14th, 2024 meeting. (Carried 3-0)
Treasurer’s Report and Cash Balance Statement – Ending balance as of May 31st ,2024 at Northview Bank $38,934. 09 for checking and savings $1,167.42
Motion by John Fornengo, second by Jason Canesi, to approve the Treasurer’s Report. (Carried 3-0)
Clerk Tamara Miritello prepared the Claims and Payroll list for approval.
Motion by Jason Canesi, second by John Fornengo, to pay Claims and Payroll. (Carried 3-0)
CLAIMS – JUNE 2024
AT&T Phone/Internet JUNE 2024 $100.00
ECE Electric JUNE 2024 $136.04
Bev Carlin Tri Township /gas Reimb. $54.59
Deep Rock Fuel $796.64
Hinckley Culvert Culverts $1,541.61
Dave Fornengo Rental and fuel June 2024 $75.00
TOTAL $2,703.88
PAYROLL -JUNE 2024
Dave Fornengo $250.00
Anthony Fornengo $100.00
Wayne Hessler $100.00
Jason Canesi $100.00
Tamara Miritello $165.00
Doug Wiita $560.00
TOTAL $1,625.00
CLERK’S REPORT –
- Federated Co-op’s Balance 5/31/2024 $1,764.56
- Township Legal Seminar
- October 5th, 2024 Rutledge 9am – 4pm
OLD BUISNESS
- ROAD WORK
NEW BUSINESS
- NPAHD Report –
- No Urgent Care in Sandstone, now only at the Hinckley facility.
- Full time nurse Supervisor was hired
- CAN course will be provided in the fall.
- TRI Township Disposal –
- Nothing new, just paid bills
- Dale Kiehbury has started a petition against the parking lot by Matt Lourey Trail.
- Possible boat launch at Crooked Lake
Anything else to come to the board? – NONE
Next meeting is Tuesday, August 13th, 2024 @6:00 Meeting adjourned at 6:54